Credit Investigator

We are looking for an experienced Credit Investigator to join our lending company. The role involves investigating and evaluating the creditworthiness of loan applicants through on-site inspections and document verification, conducting credit checks and background investigations, and making recommendations on loan approvals or rejections.Interested...

Discovery Credit Solutions Corp. is seeking an experienced Investigations and Credit Professional to join our team. As an Investigations and Credit Professional, you will be responsible for evaluating the creditworthiness of loan applicants and making recommendations on loan approvals or rejections.Key Responsibilities:Conduct thorough investigations of loan...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

On-site - Cebu 1-3 Yrs Exp Diploma Full-timeJob DescriptionGovernment Mandated BenefitsBereavement Leave, Maternity & Paternity Leave, Sick Leave, Vacation LeaveDescriptionConduct thorough investigations into credit applications and financial histories.Analyze data and compile detailed reports on creditworthiness.Collaborate with lenders and financial...

Job OverviewJK Capital Finance Inc is seeking a Business Compliance Investigation Specialist to ensure the integrity of our lending practices and maintain strong relationships with our clients.The ideal candidate will be responsible for conducting thorough background and credit investigation checks, verifying business models and cash flow details, and...

About the RoleWe are seeking a skilled CI/Appraiser to conduct thorough credit investigations, physical inspections, and appraisals of properties.The successful candidate will have excellent analytical skills, strong communication skills, and the ability to analyze complex credit data and financial statements.Key Responsibilities:Conduct credit...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Company OverviewJNMS Human Resource Management Services is a reputable company that provides HR services to various industries.We are currently seeking a highly skilled Credit Investigator to join our team.This role involves conducting thorough investigations into credit applications and financial histories, analyzing data, and compiling detailed reports on...

**Company Profile:**JK Capital Finance, Inc. is a leading provider of financial services, dedicated to helping individuals and businesses achieve their goals. Our team is passionate about delivering innovative solutions that meet the evolving needs of our clients.**Job Title:** Credit Investigation Professional**Location:** Cebu City**Job Type:**...

Job OverviewJK Capital Finance, Inc. is seeking a highly skilled and detail-oriented Credit Investigator-Cebu City to join our team. As a key member of our compliance department, you will be responsible for conducting thorough background and credit investigation checks to ensure the integrity of our lending practices.The ideal candidate will have a strong...

Job QualificationsCandidate preferably/optional possess at least a Bachelor's/College Degree.Preferably with 1-3 years of related working experience.Must know how to drive a motorcycle/car with a driver's license.Willing to work on the field.Willing to be trained.Expertise in credit investigation and phone verification and Field Credit...

Job Description:">We are seeking a detail-oriented and organized individual to join our team as a Credit Investigator. As a Credit Investigator, you will conduct thorough background checks on individuals and businesses to verify their identity, credit history, and financial status.">Key Responsibilities:">">Conduct research on individuals and businesses to...

Job QualificationsCandidate preferably/optional possess at least a Bachelor's/College DegreePreferably with 1-3 years of related working experience.Has relevant work experience in Financing/Banking or any related field.Reports directly to management to meet sales goals.Follow and achieve team sales goals on a monthly, quarterly and yearly basis.Team up with...

A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit reports, criminal records, and public records, to provide comprehensive reports to clients.

**Responsibilities**Evaluate applicant information and verify completeness of required documents submitted.Conduct thorough investigations and background checks of prospective clients and their spouses/co-makers to ensure they meet the 5C's of credit.Regularly visit clients, maintain good relationships, and encourage repeat business.**Key Skills**Bachelor's...

Job descriptionConduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due...

Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations.Make necessary Credit Investigation reports.Experience in appraisal (for collateral loan purpose) preferred.Assist in administering the negotiation and collection of past due accounts.Verify...

Collects relevant information through reliable sources to determine credit worthiness of applicants.Undertakes personal visits to confirm residential and business addresses.Interviews individuals and business owners via phone calls or visits.Undertakes research and collects information thoroughly.Helps identify and investigate instances of fraud or financial...

JOB QUALIFICATION:Candidate must possess a Bachelor's Degree in Business Studies/Administration/Management, Commerce, Economics, Finance/Accountancy/Banking or related field. Must possess strong systems skills; solid analytical, negotiating skills and knowledge of commercial credit and collection laws.At least 2 years of work experience in a similar role....